General information

Name:

Hydeone Limited

Office Address:

193 B Warbreck Moor L9 4RR Liverpool

Number: 08242169

Incorporation date: 2012-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hydeone Ltd is a Private Limited Company, located in 193 B Warbreck Moor, Liverpool. The head office's zip code is L9 4RR. This enterprise has been working since 2012-10-05. The firm's registered no. is 08242169. The company known today as Hydeone Ltd was known under the name Contikki Services up till 2019-04-29 at which point the name got changed. The company's classified under the NACE and SIC code 62090: Other information technology service activities. 2022-10-31 is the last time account status updates were reported.

We have a solitary director this particular moment managing the business, namely Sachin V. who has been doing the director's tasks for twelve years. That business had been overseen by Sooraj V. until 2020.

Sachin V. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Hydeone Ltd 2019-04-29
  • Contikki Services Limited 2012-10-05

Financial data based on annual reports

Company staff

Sachin V.

Role: Director

Appointed: 03 February 2020

Latest update: 13 March 2024

People with significant control

Sachin V.
Notified on 3 February 2020
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence
Sooraj V.
Notified on 4 October 2016
Ceased on 3 February 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2012-10-05
Date Approval Accounts 2 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 27 Smollett Street Bootle L20 4PT. Change occurred on February 19, 2024. Company's previous address: 193 B Warbreck Moor Liverpool L9 4RR England. (AD01)
filed on: 19th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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